Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
VirtualWebEx / Teams
Dial-in877-668-4493
Revision Requests On The Agenda
Agenda 23 items
- 1. Antitrust Admonition — B. Hatfield · 9:30 a.m.
- 2. Agenda Review — B. Hatfield
-
3.
Approval of January 9, 2014 ROS Minutes Vote
— B. Hatfield
- 03. DRAFT Minutes ROS 20140109 · Meeting Minutes
-
4.
Technical Advisory Committee (TAC) Update · Assignments/Open Action Items · 2014 ROS Goals Vote
— B. Hatfield
· 9:45 a.m.
- 04. Draft 2014 ROS Goals Modified per TAC modifications · Committee Report
- 5. Referrals From PRS: NPRR593, Clarification of Generic Transmission Limit Posting Requirements Vote — B. Hatfield · 10:00 a.m.
-
6.
Confirmation of 2014 ROS Working Group Leadership Vote
— B. Hatfield
· 10:10 a.m.
- 06. 2014 ROS Working Group and Task Force Leadership · Staff Report
- 7. ERCOT Updates · 10:15 a.m.
-
· Operations Reports
— A. Springer
- 07. Final2014-010JanROS_Report · Committee Report
-
· January 6, 2014 EEA Event
— C. Thompson
- 07. Jan 6 EEA ROS Report · Committee Report
- · System Planning Reports — J. Billo
-
8.
Voltage Reduction Task Force (VRTF)
— E. Nashawati
· 10:45 a.m.
- 08. VRTF Update to ROS 3-6-14 · Committee Report
-
9.
Geomagnetic Disturbance Task Force (GMDTF)
— D. Woodfin
· 10:50 a.m.
- 09. GMDTF Report March 4 2014 · Committee Report
- 09. XXXNOGRR-01 Implement Operational Preparedness for Geomagnet · Revision Request
-
10.
Network Data Support Working Group (NDSWG) · NOGRR034, Rescind Telemetry Performance Calculation Exclusions Vote
— T. Kroskey
· 11:00 a.m.
- 10. NDSWG ROS Report 2014-03 · Committee Report
-
11.
Operations Working Group (OWG)
— F. Owens
· 11:15 a.m.
- 11. OWG Report_March 2014 · Committee Report
-
12.
Performance, Disturbance, Compliance Working Group (PDCWG) · NPRR576, Changing Non-Spin Service to an Off-Line Service Vote
— D. Blackburn
· 11:20 a.m.
- 12. PDCWG Report to ROS March 2014 · Committee Report
-
13.
Dynamics Working Group (DWG)
— C. Chessmore
· 11:35 a.m.
- 13. DWG_Mar2014_report_to_ROS_02212014 · Committee Report
-
14.
Planning Working Group (PLWG) · Current Transmission Planning and Constrained Generation o 2017 Generation Deliverability Analysis
— J. Moore J. Billo
· 11:40 a.m.
- 14. ERCOT_Gen_Deliverability_Analysis_ROS_August2013 · Staff Report
- 14. Notes from PLWG January 19 Work Session for presentation to · Meeting Minutes
- 14. PLWG March 2014 Report to ROS (1) · Committee Report
- 15. Resource Data Working Group (RDWG) — J. Palen / T. Woodruff · 12:00p.m.
-
16.
Steady State Working Group (SSWG)
— B. Rocha
· 12:10 p.m.
- 16. SSWG_Report_to_ROS_March_2014 · Committee Report
- 17. Synchrophasor Task Force · Revise Name/Scope Document Phasor Measurement Task Force (PMTF) Vote — K. Koellner · 12:15 p.m.
- No Reports · Black Start Working Group (BSWG) · Critical Infrastructure Protection Working Group (CIPWG) · NERC Reliability Working Group (NRWG) · System Protection Working Group (SPWG)
- 18. Other Business · Workshop /Voltage Reduction March 19, 2014, ERCOT Austin · Workshop/EEA April 22, 2014, LCRA — B. Hatfield · 12:25 p.m.
- Adjourn — B. Hatfield · 12:30 p.m.
Documents 7
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| APPROVED Minutes ROS 20140306 | Meeting Minutes | doc | Jul 30 '15 |
| February 2014 ROS Reports | zip | Mar 4 '14 | |
| Market Rules Docs ROS 030614 | zip | Feb 27 '14 | |
| 02. Agenda ROS 20140306 | Meeting Agenda | doc | Feb 27 '14 |
| 17. 2014-03 STF update to ROS | Committee Report | doc | Mar 6 '14 |
| 17. Synchrophasor Task Force Scope ROS Approved September 12 201 | Legal filings and governance | doc | Mar 6 '14 |
| Meeting Materials ROS 20140306 | zip | Mar 6 '14 |